whitecap resources inc. announces results of shareholders' meeting

April 30, 2015

WHITECAP RESOURCES INC. ANNOUNCES RESULTS OF SHAREHOLDERS' MEETING

CALGARY, ALBERTA – Whitecap Resources Inc. ("Whitecap") (TSX: WCP) is pleased to announce that all matters presented for approval at the annual meeting of shareholders held today have been fully authorized and approved. A total of 145,394,521 common shares representing 57.34% of Whitecap's issued and outstanding common shares were voted in connection with the meeting. 

At the meeting, all of the nominees proposed as directors were duly elected as directors of Whitecap with a majority of votes cast by the shareholders present or represented at the meeting as follows:

Name of Nominee

Shares Voted For (Percentage)

Grant B. Fagerheim

141,682,411 (98.14%)

Gregory S. Fletcher

127,671,089 (88.43%)

Glenn A. McNamara

137,209,073 (95.04%)

Stephen C. Nikiforuk

143,026,639 (99.07%)

Kenneth S. Stickland

141,177,900 (97.79%)

Grant A. Zawalsky

130,298,987 (90.25%)

Whitecap Resources Inc. is a dividend paying, oil-weighted company focused on providing sustainable monthly dividends to its shareholders and per share growth through a combination of accretive oil-based acquisitions and organic growth on existing and acquired assets. For further information about Whitecap please visit our website at www.wcap.ca.

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